Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#439856 by AlanJones Sat Jun 10, 2023 1:08 am
From: paymentfunds - [email protected]
Reply-to: [email protected]
Subject: Attention please
Tel. No.: +234915298498

This is to notify you about the latest development concerning all the
payment that is left in our custody Last year which yours are
inclusive, you were given a bill of $280.00 in order to receive your
payment of which we didn’t hear from you for some time now.

Hence, our Western Union is now offering a special BONUS to help all
our customers that are having their payment in our custody. In order
words we are now requesting that those involve should pay only the sum
of $75 to receive all their payment abandoned in our custody.

Besides, this is an opportunity for you to comply and your funds shall
be transferred to your designated address.

Remember after (5DAYS) you don’t make the payment, then we will divert
your funds to Government Fund to avoid problem or we shall cancel the
payment for this year until next year because this year is not like
previous year.

Again after (5DAYS) we shall commence a new project before the year
runs out that is the reason why we decided to help all our customers
before the new project begins.

We advise you make the payment of $75 immediately so that your payment
can be registered for you to receive $5,000 as from tomorrow. and
notice that your are receive a total compact fund is Nine Fifty
Thousand dollars ($950.000.00 USA only)

Be advice that there is no time again for us to call any person on
phone unless you call +234915298498 E-mail
([email protected]) After the payment of $75 you will
start receiving your money every day in slip of $5,000 through western

Western Union, Send the money through Western Union or Money Gram
Money Transfer with the below Information.


Receiver's Name: Onuorah Ekene
Country: Nigeria
Amount: $75 only

The moment i receive the payment of $75, i will release the first
payment information of $5,000 to you, to enable you access and pick up
the money and also another will be sent to you,hope to hear from you

Mr Nelson Lee jr.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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